Welcome To...Goldsearch Limited

Announcements - 2005


24 November, 2005 Outcome of annual general meeting
31 October, 2005 September Quarterly Report
20 October, 2005 2005 Annual Report
10 October, 2005 Appendix 3Y Notice - Change of Director's Interest Notice
28 September, 2005 Panaon Gold Project in the Philippines
26 September, 2005 2005 Audited Annual Financial Report (PDF File - 528K)
01 September, 2005 Correction to notice re expiring options
31 August, 2005 Quoted options expiring 30 September 2005
16 August, 2005 Rock chip sample assay results - EL 5701 Bloods Range
25 July, 2005 June Quarterly Report
05 July, 2005 Appendix 3Y Notice - Change of Director's Interest Notice
23 June, 2005 Appendix 3Y Notice - Change of Director's Interest Notice
20 June, 2005 Appendix 3Y Notice - Change of Director's Interest Notice
06 June, 2005 Drilling program - Yorkeys project
28 April, 2005 March Quarterly Report
02 March, 2005 Condensed Financial Report for the Half-Year ended 31 December, 2004 (PDF File - 232K)
28 January, 2005 December Quarterly Report

24 November, 2005

Re: Outcome of annual general meeting

At the annual general meeting of members of Goldsearch Limited held at 11am today, the resolutions to adopt the remuneration report and to re-elect Mr A G Harris and Mr J Landerer, CBE AM as directors were each passed unanimously on a show of hands.

Particulars of proxies lodged for the meeting, as required by section 251AA(2) of the Corporations Act 2001, are as follows.

Resolution 1 – approval of the remuneration report:
Total proxy votes lodged: 59,038,554
Proxy directed to vote FOR the resolution: 5,254,915
Proxy directed to vote AGAINST the resolution: 0
Proxy directed to ABSTAIN from voting: 12,325
Discretionary proxies: (held by board members) 42,771,314

Resolution 2 – re-election of Mr A G Harris as a director:
Total proxy votes lodged: 59,038,554
Proxy directed to vote FOR the resolution: 5,304,240
Proxy directed to vote AGAINST the resolution: 0
Proxy directed to ABSTAIN from voting: 0
Discretionary proxies: (held by board members) 53,734,314

Resolution 3 – re-election of Mr J Landerer, CBE AM as a director:
Total proxy votes lodged: 59,038,554
Proxy directed to vote FOR the resolution: 5,304,240
Proxy directed to vote AGAINST the resolution: 0
Proxy directed to ABSTAIN from voting: 0
Discretionary proxies: (held by board members) 53,734,314

For and on behalf of the directors of Goldsearch Limited

P S Hewson
Secretary

Also available as a PDF File (20K)


10 October

Re: Appendix 3Y notice

Enclosed is an appendix 3Y notice advising of a change in the relevant interest in securities of the Company held by director Mr J M E Percival arising from on-market purchases of shares in Goldsearch Limited by an associate.


For and on behalf of the directors of
Goldsearch Limited


P S Hewson
Secretary

Appendix 3Y notice (PDF File - 36K)


28 September

Panaon Gold Project in the Philippines

Goldsearch advises that it has entered an agreement with Medusa Mining Limited, an ASX listed company, whereby Goldsearch will joint venture a gold project over the former Pinut-an Gold Mine and surrounding areas located on Panaon Island in the southern Philippines by undertaking work on the Project to a value of US$1 million to earn a 50% interest in the Project.

Goldsearch and Medusa have signed a heads of agreement whereby Goldsearch will receive 50% of the production from the Project and obtain an equity in any plant and equipment to be acquired for the Project. The Panaon Project is covered by granted Exploration Permit number EP-2005-000004-V111, granted on 5 March 2005 of 1,646 hectares, which is held by Vulcan Industrial and Mining Corporation, a public company in the Philippines, and contains the previously abandoned Pinut-an Gold mine. The Project is located on Panaon Island in Southern Leyte, immediately north of Surigao City which is reached by domestic flights from Manila. Access from Surigao City is by passenger boat and inter-island vehicular ferry.

Vulcan entered an operating agreement with an associate company of Medusa which acquired the right to mine and will pay a 3% net refinery return royalty to Vulcan. Vulcan has retained a right to re-acquire 20% of the Project for a 100% premium on expenditure at the time of the exercise.

Medusa has previously reported that the Panaon Project has a long history of narrow vein mining commencing in Spanish times. The veins are up to 1.50m wide and contain high grade shoots where records indicate values of 70 gm/t Au are not uncommon. Recent grab samples returned up to 115gm/t Au. The Medusa group's expertise in narrow vein mining allows it to readily investigate the potential of the Project for production. Skilled personnel are available on site.

An attempt to modernise the mining on the Pinut-an Mine in the 1980s has left on the site plant foundations and several cyanide leach tanks in good and usable condition.

The main veins discovered are located at Pinut-an, Bituon and Habay. The Pinut-an veins are the main veins mined to date.

Goldsearch and Medusa will form a joint venture company, which will operate the Project. Goldsearch will acquire its share of concentrate production from the joint venture company and thereafter arrange for the concentrate to be processed by the Medusa processing plant at Rosario Municipality located on Mindanao.

Goldsearch has an obligation to spend a minimum of US$500,000 to acquire a minimum interest of 25% of the joint venture and will fund the initial stage of the joint venture from the Company's investment portfolio.

The heads of agreement are conditional upon finance being obtained and Goldsearch being satisfied as to the title to the permit and the position of Vulcan and the legal position of all the companies in the Philippines.

For and on behalf of the directors of
Goldsearch Limited


P S Hewson
Secretary

Also available as a PDF File (24K)


01 September

Re: Correction to notice re expiring options

We refer to the announcement dated 31 August 2005 in relation to the Company's quoted options which are due to expire on 30 September 2005.

The final paragraph of that announcement incorrectly stated that "quotation of the options on ASX will cease at the close of business on Friday 24 September 2005".

It should have stated that "quotation of the options on ASX will cease at the close of business on Friday 23 September 2005."

We apologise for any inconvenience this error may have caused.

For and on behalf of the directors of Goldsearch Limited



P S Hewson
Secretary

Also available as a PDF File (24K)


31 August

Re: Quoted options expiring 30 September 2005

The Company has on issue a total of 36,491,869 quoted options, exercisable at 8 cents each, which are due to expire on 30 September 2005.

In response to an application from the Company, ASX has granted Goldsearch a waiver from Listing Rule 6.24, insofar as it requires a listed company to send an option expiry notice to each holder of quoted options at least 20 business days prior to expiry of their options.

The waiver was granted by ASX on the condition that the information required by paragraph 6.1 of Appendix 6A of the Listing Rules is advised to the Company Announcements Office by 2 September 2005. Accordingly the following information is provided in relation to the expiring options:

For and on behalf of the directors of Goldsearch Limited


P S Hewson
Secretary

Also available as a PDF File (32K)


16 August

Re: Rock chip sample assay results - EL 5701 Bloods Range

Enclosed for release to the market is a report on the results of a rock chip sampling program conducted on EL 5701 Bloods Range by the Company's joint venture partner Independence Group NL.

For and on behalf of the directors of Goldsearch Limited


P S Hewson
Secretary

Also available as a PDF File (156K)


05 July

Re: Appendix 3Y notice

Enclosed is an appendix 3Y notice advising of a change in the relevant interest in securities of the Company held by director Mr T V Willsteed arising from on-market purchases of shares in Goldsearch Limited by an associate.


For and on behalf of the directors of
Goldsearch Limited


P S Hewson
Secretary

Appendix 3Y notice (PDF File - 32K)


23 June

Re: Appendix 3Y notice

Enclosed is an appendix 3Y notice advising of a change in the relevant interest in securities of the Company held by director Mr J M E Percival arising from on-market purchases of shares in Goldsearch Limited by an associate.


For and on behalf of the directors of
Goldsearch Limited


P S Hewson
Secretary

Appendix 3Y notice (PDF File - 32K)


20 June

Re: Appendix 3Y notice

Enclosed is an appendix 3Y notice advising of a change in the relevant interest in securities of the Company held by director Mr J M E Percival arising from on-market purchases of shares in Goldsearch Limited by an associate.


For and on behalf of the directors of
Goldsearch Limited


P S Hewson
Secretary

Appendix 3Y notice (PDF File - 76K)


06 June

Re: Drilling program - Yorkeys project

The directors of Goldsearch Limited are pleased to announce that drilling has commenced at the Yorkeys project in central Queensland. The 1,500 metre diamond drilling program is designed to follow up a number of encouraging drill results obtained in late 2004.

Results from the Company's previous program of drilling returned a number of high grade drill intercepts including 1 metre @ 15.8 g/t gold and 140 g/t silver from the Beer and Dawson prospect and 1 metre @ 15.4 g/t gold from the Triad prospect. Both intercepts were associated with broader intercepts of multiple mineralised zones.

The Yorkeys project is wholly owned by Goldsearch Limited under mining lease ML 50098 and includes the historic Yorkeys Surprise, Zealandia and Triad workings which were developed between 1895 and 1902 to produce approximately 3,000 tonnes of quartz lode grading 25 g/t gold. Prior to the work by Goldsearch, little previous exploration has been completed over the prospects.

Following completion of the program at Yorkeys the drill rig is scheduled to mobilise to the Sandy Creek project (EL4812) in Victoria which is wholly owned by Goldsearch. The 450 metre diamond drilling program at Sandy Creek will follow up a number of geochemical targets.

For and on behalf of the directors of
Goldsearch Limited


P S Hewson
Secretary

Also available as a PDF File (72K)


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